THE PINES (CHESSINGTON) MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7PA

Company number 05070475
Status Active
Incorporation Date 11 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O MOSS & CO LTD, 42 WIMBLEDON HILL ROAD, LONDON, SW19 7PA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 no member list. The most likely internet sites of THE PINES (CHESSINGTON) MANAGEMENT COMPANY LIMITED are www.thepineschessingtonmanagementcompany.co.uk, and www.the-pines-chessington-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pines Chessington Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05070475. The Pines Chessington Management Company Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of The Pines Chessington Management Company Limited is C O Moss Co Ltd 42 Wimbledon Hill Road London Sw19 7pa. . BRADY, Paul is a Director of the company. VADJARAGANIAN, Hagop is a Director of the company. Secretary COONEY, Christopher John has been resigned. Secretary INOUE, George has been resigned. Secretary MOSS, Jonathan Timothy has been resigned. Secretary JCM SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOWERS, Kim Margaret has been resigned. Director COONEY, Christopher John has been resigned. Director FLAVIN, Tracy Jane Marie has been resigned. Director GARFIELD, Paul David has been resigned. Director INOUE, George has been resigned. Director MILLARD, Ross Anthony David has been resigned. Director MOORE, Roger Earl has been resigned. Director MOORE, Roger Earl has been resigned. Director ROUSSEAU, Yannick has been resigned. Director SMITH, Jonathan has been resigned. The company operates in "Residents property management".


Current Directors

Director
BRADY, Paul
Appointed Date: 22 July 2015
36 years old
Director
VADJARAGANIAN, Hagop
Appointed Date: 26 May 2005
73 years old

Resigned Directors

Secretary
COONEY, Christopher John
Resigned: 09 May 2005
Appointed Date: 11 March 2004
Secretary
INOUE, George
Resigned: 28 June 2006
Appointed Date: 26 May 2005
Secretary
MOSS, Jonathan Timothy
Resigned: 19 November 2013
Appointed Date: 21 April 2010
Secretary
JCM SERVICES LIMITED
Resigned: 11 March 2010
Appointed Date: 28 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Director
BLOWERS, Kim Margaret
Resigned: 09 May 2005
Appointed Date: 11 March 2004
65 years old
Director
COONEY, Christopher John
Resigned: 09 May 2005
Appointed Date: 11 March 2004
78 years old
Director
FLAVIN, Tracy Jane Marie
Resigned: 09 May 2005
Appointed Date: 11 March 2004
56 years old
Director
GARFIELD, Paul David
Resigned: 15 January 2014
Appointed Date: 26 May 2005
57 years old
Director
INOUE, George
Resigned: 12 July 2006
Appointed Date: 26 May 2005
50 years old
Director
MILLARD, Ross Anthony David
Resigned: 15 January 2014
Appointed Date: 24 January 2008
44 years old
Director
MOORE, Roger Earl
Resigned: 15 January 2014
Appointed Date: 04 November 2011
53 years old
Director
MOORE, Roger Earl
Resigned: 19 February 2009
Appointed Date: 26 May 2004
53 years old
Director
ROUSSEAU, Yannick
Resigned: 03 December 2013
Appointed Date: 19 February 2009
44 years old
Director
SMITH, Jonathan
Resigned: 19 February 2009
Appointed Date: 28 June 2006
64 years old

Persons With Significant Control

Mr Paul Bradly
Notified on: 1 July 2016
36 years old
Nature of control: Right to appoint and remove directors
Mr Hagop Vadjaraganian
Notified on: 1 July 2016
73 years old
Nature of control: Right to appoint and remove directors

THE PINES (CHESSINGTON) MANAGEMENT COMPANY LIMITED Events

30 Mar 2017
Confirmation statement made on 11 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 11 March 2016 no member list
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Appointment of Mr Paul Brady as a director on 22 July 2015
...
... and 52 more events
08 Apr 2005
Accounts for a dormant company made up to 31 March 2005
08 Apr 2005
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Mar 2005
Annual return made up to 11/03/05
  • 363(287) ‐ Registered office changed on 18/03/05
19 Mar 2004
Secretary resigned
11 Mar 2004
Incorporation

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